| Name: | 867 MADISON AVENUE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1983 (42 years ago) |
| Date of dissolution: | 24 Mar 2004 |
| Entity Number: | 829035 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8400 N.W. 36TH ST, STE 220, MIAMI, FL, United States, 33166 |
| Address: | 867 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O SIDLEY AND AUSTIN | DOS Process Agent | 867 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| OSAMA EL-HADDAD | Chief Executive Officer | C/O JAYMONT PROPERTIES INC, 8400 NW 36TH ST, STE 220, MIAMI, FL, United States, 33166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-10 | 2003-04-11 | Address | C/O JAYMONT PROPERTIES, FT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 2000-03-10 | 2001-07-13 | Address | 3333 WEST COMMERCIAL BLVD, SUITE 111, FT LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2004-03-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2004-03-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-08-03 | 2000-03-10 | Address | ONE BISCAYNE TOWER, SUITE 1470, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, 2514, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 2000-03-10 | Address | ONE BISCAYNE TOWER, SUITE 1470, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, 2514, USA (Type of address: Principal Executive Office) |
| 1983-03-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-03-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040324000864 | 2004-03-24 | SURRENDER OF AUTHORITY | 2004-03-24 |
| 030411002546 | 2003-04-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010713002889 | 2001-07-13 | BIENNIAL STATEMENT | 2001-03-01 |
| 000310002268 | 2000-03-10 | BIENNIAL STATEMENT | 1999-03-01 |
| 991015000905 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 940408002580 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
| 930803002884 | 1993-08-03 | BIENNIAL STATEMENT | 1993-03-01 |
| A961130-4 | 1983-03-17 | APPLICATION OF AUTHORITY | 1983-03-17 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
